R & R Phillips Limited was launched on 27 Jan 1998 and issued a business number of 9429037927080. This registered LTD company has been run by 1 director, named Richard James Phillips - an active director whose contract began on 27 Jan 1998.
As stated in BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 21A Bradley Avenue, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Up until 17 Jan 2017, R & R Phillips Limited had been using 113 Lakes Boulevard, Pyes Pa, Tauranga as their registered address.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Phillips, Robyn Margaret (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Phillips, Richard James - located at Pyes Pa, Tauranga.
Previous addresses
Address: 113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 11 Sep 2013 to 17 Jan 2017
Address: 1 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 06 Sep 2013 to 11 Sep 2013
Address: 113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 06 Sep 2013 to 17 Jan 2017
Address: 220 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 29 Jun 2012 to 06 Sep 2013
Address: 39 Townhead Crescent, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 29 Jun 2012 to 06 Sep 2013
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 17 Sep 2002 to 29 Jun 2012
Address: Level 6 Harrington House, Harrington Street, Tauranga
Registered address used from 12 Apr 2000 to 17 Sep 2002
Address: Level 6 Harrington House, Harrington Street, Tauranga
Physical address used from 28 Jan 1998 to 17 Sep 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Phillips, Robyn Margaret |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Phillips, Richard James |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 1998 - |
Richard James Phillips - Director
Appointment date: 27 Jan 1998
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jan 2017
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